Why Human Source Intel is Indispensable for CIU Due Diligence
Third-party databases are critical to the due diligence process but have limitations only human sources can help CIUs overcome, writes Fabienne de Blois.
Read MoreThird-party databases are critical to the due diligence process but have limitations only human sources can help CIUs overcome, writes Fabienne de Blois.
Read MoreAntoine also says “excruciating delays in processing […]send the wrong message to the industry and impact clients’ trust in the sector.”
Read MoreIf the court says taxing unrealized capital gains is constitutional, more Americans will give up their citizenship. Ditto if it goes the other way, says David Lesperance.
Read MoreBut golden visa experts question what “date of application” means in practice and whether the law will help those who have already started the process.
Read MoreThe news is likely to vex golden visa developers who had pivoted to neighborhoods near – but not within – Athens, like Piraeus.
Read MorePanama’s retirement visas have never been this popular, while demand for the investment-based FNV remains stable despite the higher price.
Read MoreAt current processing rates, it will take Ireland’s Justice Department at least a decade to clear the backlog.
Read MoreCanadians have flocked to the E2 visa to escape Covid restrictions, cold weather, and high taxes, say Angie Rupert and Patrick Findaro.
Read MoreBulgaria’s golden visa is the only one in the EU that requires no physical presence for purposes of naturalizing after five years.
Read MoreAnastasia Barna: “Sudden and miscommunicated developments have confused RCBI facilitators and affected all major RCBI outbound markets.”
Read MorePM Mitsotakis will also consider the opposition’s proposal to oblige golden visa investors to put their properties up for long term rental.
Read MoreConflicting media reports about whether Australia’s BIIP is closed or still open have confounded the market. James Hall clears up the confusion.
Read MoreRussians have historically made up more than half of all Latvia Golden Visa applicants. Since 2022, the program has had to do without them.
Read MoreCharles Savva advocates for a more constructive resolution of the tensions between Caribbean CBI countries and the EU: A CBI partnership.
Read MoreApplication volume for Greek golden visas nearly doubled last year, despite price hikes. Now, the government plans to raise prices again.
Read MoreIf Eurocrats really cared about maintaining Caribbean CIP integrity, they would focus on due diligence rather than prices, writes Nuri Katz.
Read MoreDetailed regulations for Hungary’s new golden visa program are finally out. Hungarian specialist Csaba Magyar explains the rules in detail.
Read MoreThe EU is reportedly asking the CBI programs to switch to a low-volume/high-price model and is particularly concerned about discounting.
Read MoreMSR Media, whose principal is suing the former CIU-boss for “an international scam”, will have the first approved Public Benefit Option.
Read MoreAustralia is closing down its entire suite of investor and entrepreneur programs, citing insufficient fiscal benefits and dubious applicants.
Read More